About

Registered Number: 01286315
Date of Incorporation: 12/11/1976 (47 years and 7 months ago)
Company Status: Active
Registered Address: Unit 7 Haland House, 66 York Road, Weybridge, Surrey, KT13 9DY

 

Established in 1976, Ramco Export & Marketing Ltd have registered office in Weybridge in Surrey, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NEWMAN, Nathan Shaun William 06 April 2017 - 1
MAKAREM, Lamene Alisar 01 April 2001 09 March 2014 1

Filing History

Document Type Date
AA - Annual Accounts 30 December 2019
DISS40 - Notice of striking-off action discontinued 29 May 2019
GAZ1 - First notification of strike-off action in London Gazette 28 May 2019
CS01 - N/A 23 May 2019
AA - Annual Accounts 29 December 2018
CS01 - N/A 04 April 2018
CH01 - Change of particulars for director 04 April 2018
CH01 - Change of particulars for director 04 April 2018
CH01 - Change of particulars for director 04 April 2018
CH01 - Change of particulars for director 04 April 2018
CH03 - Change of particulars for secretary 04 April 2018
PSC04 - N/A 04 April 2018
AA - Annual Accounts 20 December 2017
AP01 - Appointment of director 23 November 2017
CS01 - N/A 21 March 2017
AA - Annual Accounts 13 September 2016
AR01 - Annual Return 16 March 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 11 May 2015
TM01 - Termination of appointment of director 05 March 2015
AA - Annual Accounts 17 December 2014
AP01 - Appointment of director 11 June 2014
AR01 - Annual Return 10 April 2014
AA - Annual Accounts 07 November 2013
AR01 - Annual Return 11 April 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 01 June 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 20 April 2011
CH01 - Change of particulars for director 20 April 2011
AD01 - Change of registered office address 20 April 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 07 April 2010
CH01 - Change of particulars for director 06 April 2010
CH01 - Change of particulars for director 06 April 2010
CH01 - Change of particulars for director 06 April 2010
AA - Annual Accounts 08 January 2010
363a - Annual Return 23 April 2009
288c - Notice of change of directors or secretaries or in their particulars 23 April 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 29 July 2008
AA - Annual Accounts 19 December 2007
363a - Annual Return 26 July 2007
395 - Particulars of a mortgage or charge 01 May 2007
AA - Annual Accounts 07 January 2007
363a - Annual Return 15 March 2006
288c - Notice of change of directors or secretaries or in their particulars 15 March 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 March 2006
AA - Annual Accounts 25 October 2005
363s - Annual Return 18 May 2005
AA - Annual Accounts 04 January 2005
287 - Change in situation or address of Registered Office 18 March 2004
363s - Annual Return 12 March 2004
AA - Annual Accounts 01 August 2003
363s - Annual Return 11 March 2003
AA - Annual Accounts 18 October 2002
363s - Annual Return 11 March 2002
287 - Change in situation or address of Registered Office 01 March 2002
AA - Annual Accounts 06 November 2001
395 - Particulars of a mortgage or charge 23 August 2001
288a - Notice of appointment of directors or secretaries 26 April 2001
363s - Annual Return 10 April 2001
AA - Annual Accounts 29 November 2000
363s - Annual Return 27 April 2000
AA - Annual Accounts 20 December 1999
363s - Annual Return 16 March 1999
AA - Annual Accounts 19 November 1998
363s - Annual Return 14 April 1998
AA - Annual Accounts 10 November 1997
363s - Annual Return 12 May 1997
287 - Change in situation or address of Registered Office 24 March 1997
RESOLUTIONS - N/A 09 August 1996
AA - Annual Accounts 25 July 1996
363s - Annual Return 22 March 1996
AA - Annual Accounts 11 January 1996
363s - Annual Return 15 March 1995
287 - Change in situation or address of Registered Office 13 February 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 February 1995
AA - Annual Accounts 24 January 1995
AA - Annual Accounts 05 May 1994
288 - N/A 10 March 1994
363s - Annual Return 10 March 1994
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 10 August 1993
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 10 August 1993
AA - Annual Accounts 04 August 1993
288 - N/A 13 July 1993
363s - Annual Return 23 March 1993
AA - Annual Accounts 08 July 1992
363s - Annual Return 16 March 1992
287 - Change in situation or address of Registered Office 25 October 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 September 1991
123 - Notice of increase in nominal capital 26 September 1991
363a - Annual Return 15 August 1991
288 - N/A 09 August 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 June 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 June 1991
AA - Annual Accounts 15 May 1991
288 - N/A 17 March 1991
AA - Annual Accounts 12 March 1991
287 - Change in situation or address of Registered Office 01 February 1991
363 - Annual Return 23 November 1990
363 - Annual Return 11 August 1989
AA - Annual Accounts 14 June 1989
395 - Particulars of a mortgage or charge 14 April 1989
AA - Annual Accounts 29 November 1988
363 - Annual Return 12 May 1988
AA - Annual Accounts 06 July 1987
363 - Annual Return 06 July 1987
395 - Particulars of a mortgage or charge 19 May 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 26 April 2007 Outstanding

N/A

Charge over book debts and deposits and credit balances 18 August 2001 Fully Satisfied

N/A

Cash deposit security terms 28 March 1989 Fully Satisfied

N/A

Security agreement 14 May 1987 Fully Satisfied

N/A

Cash collateral agreement. 14 May 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.